Securities and Exchange Commission v. Quiros et al
Plaintiff: Securities and Exchange Commission
Defendant: Ariel Quiros, William Stenger, Jay Peak, Inc., Q Resorts, Inc.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Management, Inc.,, Jay Peak Penthouse Suites L.P.,, Jay Peak GP Services, Inc.,, Jay Peak Golf and Mountain Suites L.P.,, Jay Peak GP Services Golf, Inc.,, Jay Peak Lodge and Townhouses L.P.,, Jay Peak GP Services Lodge, Inc.,, Jay Peak Hotel Suites Stateside L.P.,, Jay Peak GP Services Stateside, Inc.,, Jay Peak Biomedical Research Park, L.P.,, AnC Bio Vermont GP Services, LLC.,, Jay Construction Management, Inc.,, GSI of Dade County, Inc.,, North East Contract Services, Inc., and Q Burke Mountain Resort, LLC.,
Intervenor: CitiBank, N.A.
Case Number: FLS/1:16-cv-21301
Filed: July 1, 2016
Court: Judicial Panel on Multidistrict Litigation
Nature of Suit: Other
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Search for this case: Securities and Exchange Commission v. Quiros et al
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Plaintiff: Securities and Exchange Commission
Represented By: Robert Kent Levenson
Represented By: Christopher E. Martin
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Defendant: Ariel Quiros
Represented By: Scott Brian Cosgrove
Represented By: John Stephen Durrant
Represented By: David B. Gordon
Represented By: Jaclyn H. Grodin
Represented By: Mark T. Hiraide
Represented By: Charles Howard Lichtman
Represented By: Travis Meserve
Represented By: Jean Pierre Nogues
Represented By: Karen Linda Stetson
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Defendant: William Stenger
Represented By: Stephanie Anne Casey
Represented By: Roberto Martinez
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Defendant: Jay Peak, Inc.
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Q Resorts, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Hotel Suites, L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Hotel Suites Phase II L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Management, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Penthouse Suites L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak GP Services, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Golf and Mountain Suites L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak GP Services Golf, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Lodge and Townhouses L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak GP Services Lodge, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Hotel Suites Stateside L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak GP Services Stateside, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Peak Biomedical Research Park, L.P.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: AnC Bio Vermont GP Services, LLC.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Jay Construction Management, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: GSI of Dade County, Inc.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: North East Contract Services, Inc.,
Represented By: Michael I. Goldberg
Represented By: Haas A. Hatic
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Defendant: Q Burke Mountain Resort, LLC.,
Represented By: Michael I. Goldberg
Represented By: Joan M. Levit
Represented By: Samual A. Miller
Represented By: Jonathan S. Robbins
Represented By: Jeffrey C. Schneider
Represented By: Naim Shakir Surgeon
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Intervenor: CitiBank, N.A.
Represented By: Mark David Bloom
Represented By: Danielle N. Garno
Represented By: Mark Paul Schnapp
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